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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

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FCPA Blog Daily News

Friday
Oct242014

Negligence or worse? UNC academic fraud shows complete lack of oversight

More than 3,100 students at the University of North Carolina at Chapel Hill -- at least half of them athletes -- took phony courses with automatic high grades offered by a department called African and Afro-American Studies (AFAM).

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Friday
Oct242014

Job: Compliance Officer - AML Investigations (JPMorgan Chase)

Job Title: Compliance Officer - AML Investigations

Employer: JPMorgan Chase & Co.

Location: San Antonio, Texas

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Friday
Oct242014

China Corruption Blotter (October 24, 2014)

Fang Guangyun, former party secretary of Zhanbei neighborhood committee in Hefei city (Anhui Province), is on trial for defrauding government of 63 apartments meant for relocated residents. Dubbed “Uncle House,” Fang also took $9,774 in bribes from residents to help them obtain houses fraudulently. Fang’s daughter and son-in-law were both jailed for five years in July for participating in the fraud scheme. http://epaper.ynet.com

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Friday
Oct242014

California woman charged with having and using cell phone spyware

Kristin Nyunt was charged last week with two counts of illegal wiretapping and having illegal interception devices.

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Thursday
Oct232014

Caldwell: ‘We fight overseas corruption to protect our national security’

At Duke's law school Thursday in Durham, North Carolina, Leslie Caldwell, the chief of the DOJ's criminal division, talked about international crime and enforcement. She covered the fight against cybercrime, kleptocrats and their assets, Libor rigging, sanctions offenses, human trafficking and child exploitation, and corruption.

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Thursday
Oct232014

France enforcement score: 0 for 24

Today the OECD’s Working Group on Bribery issued its Statement on France’s Implementation of its Anti-Bribery Convention. While acknowledging some progress, it expresses “serious concerns for France’s limited efforts to comply with the OECD Convention….and strongly encourages France to pursue the reforms which were previously announced and remain necessary.”

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Thursday
Oct232014

FBI whistleblowers getting some cover

The DOJ is enhancing whistleblower protections for employees who expose problems at the Federal Bureau of Investigation, where reports of retaliation have been criticized by the White House and lawmakers.

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Thursday
Oct232014

OECD enforcement grades are in (and still aren't pretty)

For the tenth year in a row, Transparency International (TI) has assessed enforcement of the OECD Anti-Bribery Convention (the Convention) and the results are disheartening.

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Thursday
Oct232014

Indonesia anti-graft agency rejects eight cabinet nominees

Indonesia's new president, Joko Widodo, couldn't finish appointing his cabinet Wednesday after the country's independent anti-corruption agency rejected eight of his nominees.

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Wednesday
Oct222014

ISO developing auditable anti-bribery standard

The International Organization for Standardization (ISO) is drafting a new standard on anti-bribery management.

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